OFAC UID 20666 · CONSOLIDATED · Entity

VELICHKOVSKI ELEVATOR, OAO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' · a.k.a.
  • OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' · a.k.a.
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR · f.k.a.

Addresses

  • 1 ul. Elevatornaya Stanitsa Straovelichkovskaya Kalininski Raion Karsnodarski Kr. 353793 Russia
  • 1 Elevatornaya Str. Starovelichkovskaya Village, Kalininskiy District Krasnodar Region Russia

Identifiers

  • Registration ID: 1022303950360
  • Government Gazette Number: 00940536
  • Tax ID No.: 2333003442
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 1
  • Email Address: velsilos@mail.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)